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Company Name: FORTRESS 619 LTD

Company Type:

Limited Company

Company No:

05735851

Company Address:

FORTRESS 619 LTD
West Point
78 Queens Road
BRISTOL
BS8 1QX


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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FORTRESS 619 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
Change in situation or address of Registered Office06/06/1993287
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
MISC - Miscellaneous document10/09/2003MISC
Declaration on application for registration (Welsh language form).25/04/199312CYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
RES03 - Exempt from appointment of auditor08/12/2000RES03
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
Scheme of Arrangement06/07/2005CLOSE
NEWINC - New Incorporation documents17/08/1994NEWINC
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
353a - Register of members in non-legible form04/10/2003353a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
CERTNM - Change of name certificate24/03/1997CERTNM
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
ELRES - Elective resolution19/10/1993ELRES
New Incorporation documents19/12/1996NEWINC
Order or revocation or suspension of voluntary arrangement09/06/20051.2
Other resolution - special resolution04/06/1994SRES13
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
2.19 - Notice of discharge of Administration Order28/12/19962.19
Notice of Receiver's report07/10/20063.5(scot)
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
363x - Annual Return13/11/1996363x
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
Statement of name30/08/1997EEIG2
Application by a public company for re-registration as a private company22/12/200553
RES16 - Redemption of shares21/04/2006RES16
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
Orders to rescind, defer or stay23/10/2003COLIQ
Capital/bonus issue - special resolution01/09/1999SRES14
6 - Cancellation of alteration to the objects of a company30/03/19956
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
2.7 - Administration Order08/08/20032.7
RES10 - Allotment of securities22/03/1997RES10
VAL - Valuation Report30/04/2003VAL
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
4.43 - Notice of final meeting of creditors30/01/20034.43
Resolution to re-register - written resolution16/06/2002WRES02
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
6 - Cancellation of alteration to the objects of a company23/09/20026
2.19 - Notice of discharge of Administration Order11/08/20052.19
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
1.4 - Notice of completion of voluntary arrang14/06/20011.4
363s - Annual Return31/08/1999363s
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
PROSP - Prospectus27/02/1996PROSP
Cancellation of alteration to the objects of a company24/01/19956
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
Memorandum and Articles23/04/1998MA
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
Decrease in nominal capital06/01/2002RESO5
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
Capital/bonus issue - special resolution01/09/2003SRES14
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
MA - Memorandum and Articles09/12/2001MA